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Regular Council Meeting - March 6, 2017

 

AGENDA
REGULAR MEETING OF COUNCIL
CITY HALL, COUNCIL CHAMBER
MONDAY, MARCH 6, 2017
6:00 P.M.

 

(1)

 

(2)

 

(3)

 

(4)

 

CALL TO ORDER

 

PUBLIC INPUT PERIOD

 

ADOPTION OF THE AGENDA

 

REGISTERED PETITIONS AND DELEGATIONS

Nil

 

(5)

 

 

 

 

 

(6)

 

 

 

(7)

ADOPTION OF THE MINUTES AND COMMITTEE RECOMMENDATIONS

 

a)      Minutes of the Regular meeting held February 20, 2017

 

THAT the minutes of the Regular meeting held February 20, 2017 be adopted.

 

UNFINISHED BUSINESS

 

a)      Draft Minutes of the Subcommittee on Council’s Strategic Goals

 

RECOMMENDATIONS FROM STAFF FOR DECISION

Nil

 

(8)

BYLAWS

Nil

 

(9)

STAFF UPDATES AND REPORTS

 

a)      Updated Task List

b)     Invoices Paid for Municipal Services January 2017

THAT Council approves the January 2017 Cheque Register report.

c)      January 2017 Public Works Report

 

 

(10)

 

(11)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 (12)

 

(13)

 

 

(14)

 

 

 

 

 (15)

 

REQUESTS ARISING FROM CORRESPONDENCE

Nil

INFORMATION ITEMS

 

a)      February 15, 2017 Sustainability Commissions Meeting Minutes

Recommendation to receive and approve all recommendations within.

b)     February 16, 2017 Design Review Panel Meeting Minutes

Recommendation to receive and approve all recommendations within.

c)      JL Crowe Scholarship Request – Health Awareness Award

Recommendation to receive and approve the request as presented.

d)     JL Crowe Scholarship Request – Rossland Award

Recommendation to receive and approve the request as presented.

e)      Letter form Minister of Health Regarding Closure of Dr. Degreef’s Medical Office

Recommendation to receive and file.

f)       Red Resort to Minister Michael De Jong Regarding Provincial Tax Regulation

Recommendation to receive and file.

g)      Strategic Wildfire Prevention Initiative - Approval of 2017 FireSmart Planning Grant

Recommendatin to receive and file.

h)     UBCM 2017 Membership Renewal Notice

Recommendation to receive and direct staff to renew the City’s UBCM membership for 2017.

 

MEMBER REPORTS

 

RELEASE OF DECLASSIFIED IN-CAMERA MATTERS

Nil

 

RECESS TO IN-CAMERA MEETING

 

THAT the proceedings of the Regular meeting of March 6, 2017 be closed to the public pursuant section 90(1)(a), Personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the Municiplaity, of the Community Charter. 

 

ADJOURNMENT

 

 

 

     

 For the full agenda package click here.

Expiry Date: 
Fri, 2017/03/24